DOSSIERS / BFRS HOLDING INVESTMENT FUND LTD
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BFRS HOLDING INVESTMENT FUND LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-29
KYBE ID: HE311055 · HE311055 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
BFRS HOLDING INVESTMENT FUND LTD
DRCIP data.gov.cy
HE311055
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-29
DRCIP data.gov.cy
Προδρόμου, 75,, Floor 1,, Office 101, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,612 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A GLOBAL INVESTMENT GROUP LTDdissolvedAALIYAH INVESTMENTS LIMITEDdissolvedAASHIRYA HOLDINGS LIMITEDactiveABBIOTI INVESTMENTS LIMITEDdissolvedA.B.C. ARCHANGEL BUSINESS CENTRE LIMITEDdissolvedABERTIS LIMITEDdissolvedABROSINI HOLDINGS LIMITEDdissolvedA.B. VENTURE CAPITAL LIMITEDactiveAD - ALLIANCE DEPLOYMENT HOLDING LTDstrike_offADCOMBO CY LTDstrike_offADEBAYRO LIMITEDdissolvedADITRI LIMITEDactiveADIZES MEDITERRANEAN LIMITEDdissolvedADK ENERGY LIMITEDdissolvedADLARTOK LIMITEDdissolvedADS BOOST LTDstrike_offADVENTIO INVESTMENTS LIMITEDdissolvedADVOCAP INC. LTDactiveADVOIM SERVICES LIMITEDactiveADZ LEARNINGNODE LTDstrike_off

+1,592 more

Connections

19 links
Shared operator — likely the same administrator
GRID ESSENCE HOLDINGS LTDShared officer / director · 2 share thisTHELEMA INVESTMENTS LIMITEDShared officer / director · 8 share thisFOGOBAY HOLDINGS LTDShared officer / director · 8 share thisVINGA FOND LTDShared officer / director · 8 share thisGIBRACUS LTDShared officer / director · 8 share thisEXFROM INVESTMENTS LIMITEDShared officer / director · 8 share thisESTENZA LTDShared officer / director · 8 share thisAVR TECHNOLOGY LTDShared officer / director · 8 share thisRS INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisLABERENTIA LIMITEDShared officer / director · 12 share this3CITY INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisBESTFOODS POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisFRANCUS INVESTMENT L.PShared officer / director · 12 share thisRS HOLDING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisOPUS INVESTMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA JAWNAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/HE311055/network.

People with significant control

4 people
NameRoleFromSource
SΖWED RADOMIRdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΟΥΣΗΣdirector—Cyprus registry
CHARLES ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100